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ABBOTSFORD INFRASTRUCTURE CAPITAL LIMITED

ABBOTSFORD INFRASTRUCTURE CAPITAL LIMITED is an active private limited company, incorporated on 25 March 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Dartnell Avenue, West Byfleet. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. ABBOTSFORD INFRASTRUCTURE CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13292821
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1SILVER TREES
Address Line 2DARTNELL AVENUE
Post TownWEST BYFLEET
CountySURREY
CountryENGLAND
PostcodeKT14 6PL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date07/04/2025
Last Made Up Date24/03/2024

Return

Next Due Date22/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ABBOTSFORD INFRASTRUCTURE CAPITAL LIMITED

Directors

(The company's officers)
MR COLIN WALLACE BURNETT
(~50 year old British national)
SILVER TREES DARTNELL AVENUE, WEST BYFLEET, SURREY, KT14 6PL, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 25/03/2021
MR DUNCAN NEAL WIGNEY
(~59 year old British national)
SILVER TREES DARTNELL AVENUE, WEST BYFLEET, SURREY, KT14 6PL, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 25/03/2021

Shareholders

(Persons of Significant Control)
Mr Duncan Neal Wigney
(~59 year old British national)
Silver Trees, Dartnell Avenue, West Byfleet, Surrey, KT14 6PL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/03/2021
Mr Colin Wallace Burnett
(~50 year old British national)
Silver Trees, Dartnell Avenue, West Byfleet, Surrey, KT14 6PL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/03/2021

Connections

(Shared officers)
ATHENA EXPLORATION LIMITED
  • MR COLIN WALLACE BURNETT
CB&I HOUSTON 06 LLC
  • MR DUNCAN NEAL WIGNEY
CB&I HOUSTON 07 LLC
  • MR DUNCAN NEAL WIGNEY
CB&I HOUSTON 08 LLC
  • MR DUNCAN NEAL WIGNEY
  • MR COLIN WALLACE BURNETT
  • MR COLIN WALLACE BURNETT
  • MR COLIN WALLACE BURNETT
YR HEN YSGOL, DINAS
  • MR DUNCAN NEAL WIGNEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ABBOTSFORD INFRASTRUCTURE CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, KT14 6PL.

Map of ABBOTSFORD INFRASTRUCTURE CAPITAL LIMITED at local scale
Map of ABBOTSFORD INFRASTRUCTURE CAPITAL LIMITED at local scale
Map of ABBOTSFORD INFRASTRUCTURE CAPITAL LIMITED at district scale
Map of ABBOTSFORD INFRASTRUCTURE CAPITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT14 6PL

Other companies with registered offices in KT14 6PL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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